French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Petit 1983-06-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96923 482418514 @Company
@Persons
@UBO
@INPI
COCHIN COQUELET Emily
DoB: 1983-01-24
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue des Tisserands Petit Appeville 76550 Hautot-sur-Mer France yes
@Cadastre
@Geotag
174418 827653973 @Company
@Persons
@UBO
@INPI
PETIT Benoit, David, Mickaël
DoB: 1983-06-02
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Grand rue 62150 Bajus FRANCE
242731 401344502 @Company
@Persons
@UBO
@INPI
MORIN Yohann
DoB: 1983-10-26
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de l'Aumone 72610 Oisseau-le-Petit FRANCE yes
@Cadastre
@Geotag
242732 401344502 @Company
@Persons
@UBO
@INPI
MORIN Yohann
DoB: 1983-10-26
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de l'Aumone 72610 Oisseau-le-Petit FRANCE yes
@Cadastre
@Geotag
460350 820005734 @Company
@Persons
@UBO
@INPI
NATAF GUETTA Emmanuelle Elodie Sarah
DoB: 1983-05-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Rue Petit Château 94220 Charenton-le-Pont FRANCE
583961 482418514 @Company
@Persons
@UBO
@INPI
COCHIN COQUELET Emily
DoB: 1983-01-24
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue des Tisserands Petit Appeville 76550 Hautot-sur-Mer France yes
@Cadastre
@Geotag
638531 833262710 @Company
@Persons
@UBO
@INPI
ZAFERA SCOLIEGE Andréa
DoB: 1983-07-25
PoB: Morondava Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Boulevard Beaumarchais Le Petit Trianon 83200 Toulon France
647119 834793879 @Company
@Persons
@UBO
@INPI
LAURENT Jonathan
DoB: 1983-03-30
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Terrier Jean Petit 33620 Laruscade France
1606917 820005734 @Company
@Persons
@UBO
@INPI
NATAF GUETTA Emmanuelle Elodie Sarah
DoB: 1983-05-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Rue Petit Château 94220 Charenton-le-Pont FRANCE
2119073 815095724 @Company
@Persons
@UBO
@INPI
Petit Camille Charlotte Maud
DoB: 1983-06-25
PoB: 77333 Nemours (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Volta 75003 Paris France yes
@Cadastre
@Geotag
5825009 752790881 @Company
@Persons
@UBO
@INPI
RIGOULOT PESEY Maude Emmanuelle
DoB: 1983-06-08
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Château 38190 La Combe-de-Lancey France
7941691 821764461 @Company
@Persons
@UBO
@INPI
LOPES SALGADO Henrique
DoB: 1983-06-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Petit Bontemps 78370 Plaisir FRANCE
10284150 419998315 @Company
@Persons
@UBO
@INPI
SANDRAZ Florine
DoB: 1983-06-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Carrey 73120 Courchevel FRANCE
12301801 810379461 @Company
@Persons
@UBO
@INPI
MANON PRADALIER Lauriane
DoB: 1983-07-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BIS Rue ALBERT PETIT 92220 Bagneux FRANCE
12301802 810379461 @Company
@Persons
@UBO
@INPI
MANON PRADALIER Lauriane
DoB: 1983-07-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 BIS Rue ALBERT PETIT 92220 Bagneux FRANCE
13358625 793784539 @Company
@Persons
@UBO
@INPI
ANSALDI Gatien
DoB: 1983-05-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin du Petit Thuve 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13358626 793784539 @Company
@Persons
@UBO
@INPI
ANSALDI Gatien
DoB: 1983-05-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
137 chemin du Petit Thuve 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13920464 448997924 @Company
@Persons
@UBO
@INPI
GRUEL Mickael Rene Leo
DoB: 1983-02-04
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 CHEM DE LA GLACIERE 97170 Petit-Bourg France
14678632 831792981 @Company
@Persons
@UBO
@INPI
PETIT Lilian Claude Marcel Marie
DoB: 1983-06-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Route d'Orgelet Varessia 39270 la Chailleuse France
15290627 532125499 @Company
@Persons
@UBO
@INPI
SEILER Caroline Simone
DoB: 1983-12-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6A rue du Petit Landau 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
15297267 798226395 @Company
@Persons
@UBO
@INPI
PETIT-BOURGEOIS David, Philippe
DoB: 1983-10-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Merles 68740 Rumersheim-le-Haut FRANCE
15297268 798226395 @Company
@Persons
@UBO
@INPI
PETIT-BOURGEOIS David, Philippe
DoB: 1983-10-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Merles 68740 Rumersheim-le-Haut FRANCE
15895413 534607940 @Company
@Persons
@UBO
@INPI
DELANNAY Gary Xavier
DoB: 1983-05-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe à Bacchus Résidence Jean-Ignace Bat F Pte 12 97170 Petit-Bourg France
15895414 534607940 @Company
@Persons
@UBO
@INPI
DELANNAY Gary Xavier
DoB: 1983-05-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Pointe à Bacchus Résidence Jean-Ignace Bat F Pte 12 97170 Petit-Bourg France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.